LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
Company number 06107228
- Company Overview for LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED (06107228)
- Filing history for LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED (06107228)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Nov 2010 | TM01 | Termination of appointment of Andrea Blance as a director | |
23 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
17 Dec 2009 | CH01 | Director's details changed for John Derek Whorwood on 1 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for John Derek Whorwood on 1 October 2009 | |
11 Dec 2009 | AP01 | Appointment of Nigel David Wilson as a director | |
01 Dec 2009 | CH01 | Director's details changed for Andrea Margaret Blance on 1 October 2009 | |
10 Sep 2009 | 288b | Appointment terminated director andrew palmer | |
04 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Jan 2009 | 363a | Return made up to 10/01/09; full list of members | |
05 Nov 2008 | RESOLUTIONS |
Resolutions
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09 Sep 2008 | 288b | Appointment terminated director nigel collard | |
09 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
31 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
11 Oct 2007 | CERT15 | Certificate of reduction of issued capital | |
10 Oct 2007 | OC138 | Reduction of iss capital and minute (oc) | |
10 Oct 2007 | 288c | Director's particulars changed | |
02 Oct 2007 | 288c | Secretary's particulars changed | |
01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP | |
20 Sep 2007 | RESOLUTIONS |
Resolutions
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27 Jun 2007 | SA | Statement of affairs | |
27 Jun 2007 | 88(2)R | Ad 11/06/07--------- £ si 605293220@1=605293220 £ ic 6885706781/7491000001 | |
25 Jun 2007 | SA | Statement of affairs | |
25 Jun 2007 | 88(2)R | Ad 11/06/07--------- £ si 6885706780@1=6885706780 £ ic 1/6885706781 | |
25 Jun 2007 | RESOLUTIONS |
Resolutions
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